Simandhar Trading Llp - Company overview

Simandhar Trading LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 September 2024, about 2 years ago.

2024-09-23 Kalavad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-09-23
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simandhar Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BIMAL ABHECHAND MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simandhar Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Simandhar Trading LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 September 2024, about 2 years ago. The registered office is at Shop No. 202, Crest Corner, Kalavad, Gujarat.

It has three partners: Bimal Abhechand Mehta, Jeet Vimal Madam and Rushabh Dipesh Mehta. One former partner, Shital Vimalkumar Madam, left in November 2024. Between them, the partners also sit on the boards of 6 other companies, including Bastion Industrial Leasing Systems Private Ltd and Beldi Estate Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No. 202, Crest Corner, Kalavad, Gujarat - 361001
Name History
Legal NameSimandhar Trading Llp
CIN / LLPINACJ-5652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-23
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Simandhar Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bimal Abhechand Mehta
Designated Partner | Since 2024-09-23 | DIN: 00348236
J
Jeet Vimal Madam
Designated Partner | Since 2024-09-23 | DIN: 09474322
R
Rushabh Dipesh Mehta
Designated Partner | Since 2024-11-21 | DIN: 10841199

Companies With Common Directors Of Simandhar Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bastion Industrial Leasing Systems Private Ltd 1 Shared Director
Beldi Estate Private Limited 1 Shared Director
Greenwire Technologies And Consultants Private Limited 1 Shared Director
Gundawala Exports And Finstock Pvt Ltd 1 Shared Director
Ninecube Technology Private Limited 1 Shared Director
Pps Infrastructure Limited 1 Shared Director

MSME Payment Delays by Simandhar Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Simandhar Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simandhar Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simandhar Trading LLP?
In an LLP the partners are the owners. The partners on record for Simandhar Trading LLP are Bimal Abhechand Mehta, Jeet Vimal Madam and Rushabh Dipesh Mehta.
Who are the current designated partners and partners of Simandhar Trading LLP?
Simandhar Trading LLP has three partners on record: Bimal Abhechand Mehta (since September 2024), Jeet Vimal Madam (since September 2024) and Rushabh Dipesh Mehta (since November 2024).
What is LLPIN/FCRN number of Simandhar Trading LLP?
The LLPIN of Simandhar Trading LLP is ACJ-5652. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Simandhar Trading LLP incorporated?
Simandhar Trading LLP was incorporated on 23 September 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Simandhar Trading LLP?
The registered office on MCA records is Shop No. 202, Crest Corner, Kalavad, Gujarat - 361001.
What is the current status of Simandhar Trading LLP?
MCA shows Simandhar Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Simandhar Trading LLP?
You can post to its registered office at Shop No. 202, Crest Corner, Kalavad, Gujarat - 361001.
When did Simandhar Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Simandhar Trading LLP?
MCA shows no charges registered against Simandhar Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Simandhar Trading LLP?
Yes, one former partner is on record. Shital Vimalkumar Madam (November 2024) left.
Which companies share directors with Simandhar Trading LLP?
6 companies share partners with Simandhar Trading LLP. Among them are Bastion Industrial Leasing Systems Private Ltd, Beldi Estate Private Limited, Greenwire Technologies And Consultants Private Limited and 3 more.
How can I get the financial details of Simandhar Trading LLP?
No financial statements for Simandhar Trading LLP are on record with us yet.
What is the ROC code of Simandhar Trading LLP?
Simandhar Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Simandhar Trading LLP?
MCA classifies Simandhar Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.